DEXTRA SERVICES LIMITED
Overview
| Company Name | DEXTRA SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06460131 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEXTRA SERVICES LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is DEXTRA SERVICES LIMITED located?
| Registered Office Address | Brickfields Business Park Gillingham SP8 4PX |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEXTRA SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DEXTRA SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for DEXTRA SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Curtis O'donnell as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Natasha Ward as a director on Jun 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Timothy Pickford as a director on May 03, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Nick Shaw on Jan 28, 2022 | 2 pages | CH01 | ||
Appointment of Mr Stephen Stickley as a director on Jan 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Tracey Lucas as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Nick Shaw as a director on Jan 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Burt as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Williams as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Appointment of Ms Tracey Lucas as a director on Jan 28, 2022 | 2 pages | AP01 | ||
Who are the officers of DEXTRA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Natasha Mary | Secretary | Brickfields Business Park SP8 4PX Gillingham Dextra Group Plc England | 289387490001 | |||||||
| HANSFORD, Shane | Director | Brickfields Business Park Gillingham SP8 4PX | United Kingdom | British | Production Director | 136979350001 | ||||
| MARTIN, Rupert Henry James | Director | Brickfields Business Park Gillingham SP8 4PX | England | British | Group Chairman | 2309610002 | ||||
| NATHAN, Russell | Director | William Road NW1 3ER London Acre House, 11-15 England | England | British | Director | 280120410001 | ||||
| O'DONNELL, Curtis | Director | Brickfields Business Park Gillingham SP8 4PX | England | British | Director | 330262560001 | ||||
| PENNY, Nigel | Director | Brickfields Business Park Gillingham SP8 4PX | England | British | Managing Director | 82652880001 | ||||
| SHAW, Nicholas | Director | Brickfields Business Park Gillingham SP8 4PX | England | British | Director | 291933350002 | ||||
| STICKLEY, Stephen | Director | Brickfields Business Park Gillingham SP8 4PX | England | British | Director | 291935470001 | ||||
| WARD, Darren Lee | Director | Brickfields Business Park Gillingham SP8 4PX | United Kingdom | British | Group Technical Director | 126921900001 | ||||
| WARD, Natasha | Director | Brickfields Business Park Gillingham SP8 4PX | England | British | Coo | 290087160001 | ||||
| MARTIN, Janie Claire | Secretary | Brickfields Business Park Gillingham SP8 4PX | British | 26105980002 | ||||||
| MARTIN, Rupert | Secretary | Brickfields Business Park Gillingham SP8 4PX | 239214860001 | |||||||
| BLACKMORE, Jeremy Peter | Director | 31 Lovelace Close OX14 1XW Abingdon Oxfordshire | England | British | Director | 62868680001 | ||||
| BROWNHILL, Keith John | Director | Brickfields Business Park Gillingham SP8 4PX | United Kingdom | British | Director | 48744280003 | ||||
| BURT, Christopher | Director | Brickfields Business Park Gillingham SP8 4PX | England | British | Director | 291932910001 | ||||
| BYRNE, John Michael | Director | 29 Sunderland Close Bower Hill SN12 6TZ Melksham Wiltshire | United Kingdom | British | Director | 80481480001 | ||||
| DENNY, Peter James | Director | Brickfields Business Park Gillingham SP8 4PX | United Kingdom | British | Commercial Director | 59461390001 | ||||
| GREENWOOD, Simon John | Director | Brickfields Business Park Gillingham SP8 4PX | United Kingdom | British | Sales Director | 147252710001 | ||||
| LEIGH, Mark | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | England | British | Chartered Accountant | 262368240001 | ||||
| LUCAS, Tracey | Director | Brickfields Business Park Gillingham SP8 4PX | England | British | Director | 291933040001 | ||||
| MARTIN, Janie Claire | Director | Brickfields Business Park Gillingham SP8 4PX | United Kingdom | British | Company Secretary | 26105980002 | ||||
| PICKFORD, Timothy | Director | Brickfields Business Park Gillingham SP8 4PX | United Kingdom | British | Logistics Director | 148487180001 | ||||
| WILLIAMS, Paul | Director | Brickfields Business Park Gillingham SP8 4PX | England | British | Director | 291932230001 |
Who are the persons with significant control of DEXTRA SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dextra Group Plc | Apr 06, 2016 | Brickfields Business Park SP8 4PX Gillingham Brickfields Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0